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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Grace A." <chanesuan@oaep.go.th>
Reply-To: hafsahabdulazizmalsheikh@gmail.com
Date: Fri, 18 Dec 2015 08:55:26 -0500
Subject: Re: Respond Immediately

--
World People's Choice Lottery
>From People's Choice Lottery
 
We are happy to announce to you that you have won a cash award of
$6,250,000.00at the Accra Payment Center of the first International  Draw of
World People's Choice Lottery for the Year 2015.Your email address was
attached to a Ticket Number: # 82-06-44-3-52-31 which drew  Five out of six
winning numbers which consequently won the 2nd category of the cash award of
$6,250,000.00 ( Six Million Two Hundred and Fifty Thousand United States
Dollars).
 
Batch Number: AC/WPCL432/861/0D
Draw Date: DECEMBER 17th 2015
 
Your email address was among the (3) email addresses chosen to receive  the
prize of US$6,250,000.00 each in this section. Also, Immediately  after
payment have been issued to you, you will be required to support
Charity Mr. President : Youth,Education and Health and Wellness in your
community.  Also, we expect you to use some of the money to spread Internet
knowledge within your locality. We have five clearance offices zoned
continental for payment namely Edmonton,Las Vegas,Beijing,London & Accra.
 
For Payment, you are to contact immediately without any further delay
Mr. Abdulaziz M. Al-Sheikh of the WPCL Accra Center for immediate
verification
and procession for payment.
 
Mr.Abdulaziz M. Al-Sheikh,
Email: hafsahabdulazizmalsheikh@gmail.com
World People's Choice Lottery
Address: Accra International Center
 
Your clearance Officer will facilitate the process for immediate  payment.
Contact him with your details;
 
Full Name:    Address:    Tel No. :    Nationality:    Ticket Number# :
62-16-85-08-17-33    Batch Number: AC/WPCL432/861/0D
 
Note that the details will be posted on our Site as one of the winners  of
the
End Of Year World People's Choice Lottery.
 
Thank you for your cooperation.
 
Yours Faithfully
 
Mrs Grace Wu. Atah
 
...............................................................
Confidentiality Notice: This communication is intended only for the use  of
the individual or entity to which it is addressed and may contain information
that is
privileged,confidential and exempt from disclosure  under applicable law.  If
the reader of this message is not the intended recipient, you are hereby
notified that any
dissemination,distribution or copying of this communication is strictly
prohibited.  If you received this in error, please notify the sender and
immediately delete the  message.

Anti-fraud resources: